Keytrade Insurance Consultancy Limited
About Keytrade Insurance Consultancy Limited
Data last updated: 18 February 2026
Keytrade Insurance Consultancy Limited is a public limited company based in Prayagraj, Uttar Pradesh, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 23 March 2007, the company has been in operation for over 19 years.
Registered with ROC Uttar Pradesh under CIN U66030UP2007PLC033055.
Capital: an authorised share capital of ₹5.05 Cr and a paid-up capital of ₹56.08 Lakh. Formerly known as Keytrade Insurance Consultancy Private Limited. It is led by directors including Maiku Lal and Raj Kumar Verma.
Last AGM: 20 November 2020. Financial statements filed for year ended 31 March 2020. Office: 204 B Room No. 1 Rasulabad Teliyarganj Jodhwal Prayagraj, Uttar Pradesh, India – 211004.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.4 Lakh, a decline of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address204 B Room No. 1 Rasulabad Teliyarganj Jodhwal Prayagraj, Uttar Pradesh, India – 211004
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Keytrade Insurance Consultancy Limited
Keytrade Insurance Consultancy Limited has one previous CIN (Corporate Identification Number): U66030UP2007PTC033055. The current CIN is U66030UP2007PLC033055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66030UP2007PLC033055 | Current |
| U66030UP2007PTC033055 | Previous |
Business Activity of Keytrade Insurance Consultancy Limited
Keytrade Insurance Consultancy Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Keytrade Insurance Consultancy Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Keytrade Insurance Consultancy Limited
Keytrade Insurance Consultancy Limited is audited by B.M.SHETTY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.M.SHETTY | Locked | Locked | Locked |
Complete auditor history for Keytrade Insurance Consultancy Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Keytrade Insurance Consultancy Limited
Keytrade Insurance Consultancy Limited is currently managed by 3 directors, with 21 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Maiku Lal
Also directs:
Yanki Petrochemicals Limited, Veall Mutual Benefit Nidhi Limited, Petron Sugar And Distillaries Limited and 5 more
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Director | 19 Feb 2015 | 11 Years 5 Months | Current |
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Raj Kumar Verma
Also directs:
Petron Minerals & Metals Limited, Ebyss Fiber 2 Fashion Limited, Greenearth Aquasoft Limited and 5 more
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Director | 19 Feb 2015 | 11 Years 5 Months | Current |
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Ram Vishal Telars
Also directs:
Yanki Petrochemicals Limited, Q&B Retail Limited, Veall Mutual Benefit Nidhi Limited and 5 more
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Director | 19 Feb 2015 | 11 Years 5 Months | Current |
Financials of Keytrade Insurance Consultancy Limited FY 2020 filings available
Keytrade Insurance Consultancy Limited reported revenue of ₹1.4 Lakh (down 56.00% YoY) for FY 2020.
Ten-year financial statements for Keytrade Insurance Consultancy Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Keytrade Insurance Consultancy Limited
Shareholding and ownership data for Keytrade Insurance Consultancy Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Keytrade Insurance Consultancy Limited
Keytrade Insurance Consultancy Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keytrade Insurance Consultancy Limited
View historical data on people associated with Keytrade Insurance Consultancy Limited, including employment history and EPFO contributions.
Employee and EPFO history for Keytrade Insurance Consultancy Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Keytrade Insurance Consultancy Limited
GST registrations and filing compliance for Keytrade Insurance Consultancy Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Keytrade Insurance Consultancy Limited
Credit ratings, litigation, and regulatory alerts for Keytrade Insurance Consultancy Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Keytrade Insurance Consultancy Limited
MSME payment history for Keytrade Insurance Consultancy Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Keytrade Insurance Consultancy Limited
Corporate group structure for Keytrade Insurance Consultancy Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Keytrade Insurance Consultancy Limited
MCA filings and documents for Keytrade Insurance Consultancy Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Keytrade Insurance Consultancy Limited
Frequently Asked Questions about Keytrade Insurance Consultancy Limited
Keytrade Insurance Consultancy Limited is an active public limited company in the financial services sector based in Prayagraj, Uttar Pradesh, India. It was incorporated on 23 March 2007 (19+ years old) and is registered under CIN U66030UP2007PLC033055.
Keytrade Insurance Consultancy Limited reported revenue of ₹1.4 Lakh for FY 2020 (down 56.00% YoY).
The current directors of Keytrade Insurance Consultancy Limited are:
- Maiku Lal - Director
- Raj Kumar Verma - Director
- Ram Vishal Telars - Director
The primary industry of Keytrade Insurance Consultancy Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Keytrade Insurance Consultancy Limited can be reached at the registered office: 204 B Room No. 1 Rasulabad Teliyarganj Jodhwal Prayagraj, Uttar Pradesh, India – 211004.
The authorised capital is ₹5.05 Cr, and the paid-up capital is ₹56.08 Lakh.